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Company number 07097628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2024 MR04 Satisfaction of charge 070976280004 in full
08 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2022 AP01 Appointment of Ms Debra Moore as a director on 12 December 2022
08 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
05 Oct 2021 TM01 Termination of appointment of Martin Terence Clinton as a director on 4 October 2021
13 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Dec 2020 AP01 Appointment of Mr Glenn Stephen Havelock as a director on 8 December 2020
08 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
27 Feb 2020 MR01 Registration of charge 070976280005, created on 27 February 2020
16 Dec 2019 MR04 Satisfaction of charge 070976280003 in full
12 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
12 Sep 2019 AD01 Registered office address changed from South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF United Kingdom to 7 Beresford Building Beresford Buildings Beresford Crescent Middlesbrough TS3 9NB on 12 September 2019
19 May 2019 AP01 Appointment of Ms Dorothy Turton as a director on 17 May 2019
19 May 2019 AP01 Appointment of Ms Hilary Jane Laws as a director on 17 May 2019
11 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Samantha Jane Clark as a director on 31 March 2018
06 Mar 2018 AP01 Appointment of Ms Samantha Jane Clark as a director on 1 February 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates